Anti-Money Laundering Compliance
Our firm’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) practice provides comprehensive regulatory compliance advisory services to both businesses and professionals subject to AML/CTF obligations.
Through the Compliance department at Civaro Advisors S.L., we provide legal guidance and ongoing support across all aspects of AML/CTF compliance, working closely with our specialist team to ensure a rigorous, effective approach tailored to each organisation.
Our AML/CTF services include:
AML/CTF Compliance System Implementation
Risk assessment.
Drafting of the procedures manual.
Training of the regulated entity’s staff.
Registration of the representative with SEPBLAC.
Annual audit or Independent external expert review
Initial audit (current year).
Follow-up audit (the following 2 years).
Identification of shortcomings.
Recommendations and annual report.
Advisory services for the internal control body
Monitoring of regulatory compliance.
Review of internal policies.
Support for decision-making.
Communications with SEPBLAC.
Legal management, representation and support
Assistance with inspections.
Defence in disciplinary proceedings.
Relations with supervisory bodies.
Reports and certificates.
Economic forensic expert services in AML/CTF criminal proceedings
Collaborations with law firms.
Expert reports commissioned by a party.
Court-appointed expert reports.